Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,726,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Shah
Nandan Shah
Director
almost 6 years ago
Vivek Modi
Vivek Modi
Director
over 12 years ago

Past Directors

Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
about 13 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DIR-12-04032019_signed
Notice of resignation;-03032019
Evidence of cessation;-03032019
Form DIR-12-01032019_signed
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-020316.OCT
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-181015.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form GNL.2-301114.OCT